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Name	SHP Investments CC LTD
Address	Forum 4, Solent Business Park Parkway Whiteley Fareham PO15 7AD
VAT ID	no VAT ID available
Company No.	08347216 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	87100 - Residential nursing care activities
Company Register Status	active
Previous Names	Cream Care Group Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Realestate Sw Limited Status: Active Notified: 26/10/2020 Companies House Number: 12828308 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ccg Enterprises Limited Status: Ceased Notified: 12/04/2019 Ceased: 17/10/2020 Companies House Number: 11792764 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Ccge Parasol Limited Status: Ceased Notified: 17/10/2020 Ceased: 26/10/2020 Companies House Number: 12888649 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Petts, Stephen John Status: Ceased Notified: 06/04/2016 Ceased: 12/04/2019 Date of Birth: 11/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Reed, Martin Lee Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2020 Date of Birth: 12/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (7)

Source: Companies House

Aztec Financial Services (uk) Limited, Whiteley, Fareham, England Status: Active Notified: 24/11/2020 Role: Secretary

Bellew, Edward Alexander Whiteley, Fareham, England Status: Active Notified: 22/12/2020 Date of Birth: 05/1977 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Dawber, Andrew Joseph Whiteley, Fareham, England Status: Active Notified: 13/05/2021 Date of Birth: 12/1961 Occupation: Group Director Role: Director Country of Residence: England Nationality: British

Fahey, Claire Louise Whiteley, Fareham, England Status: Active Notified: 13/05/2021 Date of Birth: 11/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Pridmore, Thomas Clifford Whiteley, Fareham, England Status: Active Notified: 13/05/2021 Date of Birth: 03/1972 Occupation: Group Director Role: Director Country of Residence: England Nationality: British

Sutcliffe, Lynsey Victoria Whiteley, Fareham, England Status: Active Notified: 02/08/2023 Occupation: Associate Director Role: Director Country of Residence: England Nationality: British

Nevile, Ravi Whiteley, Fareham, England Status: Ceased Notified: 10/11/2020 Ceased: 22/12/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Cream Holdings (Taunton) Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/10/2020 Companies House Number: 06530025 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Cream I Limited Status: Ceased Notified: 31/01/2020 Ceased: 16/10/2020 Companies House Number: 06528178 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cream II Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/10/2020 Companies House Number: 05802136 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Cream III Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/10/2020 Companies House Number: 08934760 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Cream Residential Care Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/10/2020 Companies House Number: 05590657 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

SHP Investments CC LTD

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Persons with Significant Control (5)

Officers (7)

Companies Controlled by This Company (5)